SERENITY FINANCIAL PLANNING LTD - HERTFORDSHIRE


Company Profile Company Filings

Overview

SERENITY FINANCIAL PLANNING LTD is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
SERENITY FINANCIAL PLANNING LTD was incorporated 18 years ago on 28/04/2006 and has the registered number: 05800712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SERENITY FINANCIAL PLANNING LTD - HERTFORDSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

76 CAPEL ROAD
HERTFORDSHIRE
EN4 8JF

This Company Originates in : United Kingdom
Previous trading names include:
FINANCIAL WEEKS LTD (until 21/02/2012)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CONSTANTINA WEEKS Jan 1970 British Director 2008-09-10 CURRENT
CLIVE THOMPSON Jun 1962 British Director 2021-01-15 CURRENT
MRS CONSTANTINA WEEKS Jan 1970 British Secretary 2006-04-28 CURRENT
MR DARREN JOHN WEEKS May 1973 British Director 2006-04-28 UNTIL 2012-07-19 RESIGNED
MR DARREN JOHN WEEKS May 1973 British Director 2015-08-01 UNTIL 2017-09-30 RESIGNED
CLIVE THOMPSON Jun 1962 British Director 2015-04-06 UNTIL 2016-06-17 RESIGNED
MR JEREMY MARK SQUIBB May 1971 British Director 2021-01-15 UNTIL 2023-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren John Weeks 2016-04-06 - 2017-09-30 5/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Constantina Weeks 2016-04-06 1/1970 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. W. FINANCIAL SERVICES LIMITED LINCOLN Active MICRO ENTITY 65110 - Life insurance
THE SERENITY COLLECTIVE LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ESCAPING THE BUCKET LTD HELSTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Serenity Financial Planning Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £33,669 Cash £13,641 equity
Serenity Financial Planning Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-28 31-03-2022 £62,840 Cash £21,493 equity
Serenity Financial Planning Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-10 31-03-2021 £107,526 Cash £74,605 equity
Serenity Financial Planning Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-16 31-03-2020 £58,966 Cash £125,261 equity
SERENITY FINANCIAL PLANNING LTD - Filleted accounts 2019-06-14 31-03-2019 £146,022 equity
SERENITY FINANCIAL PLANNING LTD - Filleted accounts 2018-05-23 31-03-2018 £125,659 Cash £152,763 equity
Serenity Financial Planning Ltd - Filleted accounts 2017-09-19 31-03-2017 £50,968 Cash £49,054 equity
Serenity Financial Planning Ltd - Abbreviated accounts 2016-06-11 31-03-2016 £47,936 Cash
Serenity Financial Planning Ltd - Abbreviated accounts 2015-06-02 31-03-2015 £49,852 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SERENITY COLLECTIVE LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SILHOUETTE ISLAND LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
KNOW THYSELF COACHING AND CONSULTING LTD BARNET ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.